A defendant shall be punished by imprisonment for a term of one year and eight months.

Seized evidence 1 to 14 shall be confiscated.

Punishment of the crime

On August 12, 2019, the victims of a false speech to receive money from the victims by misrepresenting to a financial institution in Korea. The victims of a false statement are members of the so-called telephone financial fraud organization that receives money, and the Defendant, on August 2019, received the proposal that “B would have a large amount of money to receive money from the victims of a false statement.” The Defendant, upon receiving the recommendation that “D will receive money from the victims of a false statement,” the Defendant would give money from the victims of a false statement, and entered Korea on August 12, 2019 by receiving the amount of the flight machine value, etc. according to the instructions of the victims of a false statement using the name 'D’ from the victims of a false statement and conspired to commit the act of withdrawing the money deposited from the victims and deposit the money into the designated account according to the instructions.

1. Fraud;

A. The victim E’s name inferends that “the existing loan to be repaid to the F Bank employees in the account designated by us” by calls from the victim E at a place where it is unknown on August 14, 2019. However, the victim was not an employee of the F Bank, and even if the victim received money from the victim under the pretext of the existing loan, there was no intention or ability to lend money to the victim at a low interest rate.

Nevertheless, on the same day, the person under whose name the person under whose name the person under consideration was named was transferred KRW 5,00,000 from the victim’s H bank account (Account Number: I) to the H bank account in G, and around that time, the Defendant withdrawn KRW 4,990,000 from the card (credit number: L) connected to the above H bank account that was kept by the person under whose name the person under whose name the person under consideration was in custody at the office of the K Union (KF) located in Yangcheon-gu Seoul Metropolitan Government, and deposited the said money to

As a result, the Defendant received property from the victim in collusion with the employees in charge of singing the name.

B. The victim’s name and weakist of the crime against the victim M may be known around August 15, 2019.